Vestas-celtic Wind Technology Ltd. in 19 Canning Street EDINBURGH

Vestas-celtic Wind Technology Ltd. EDINBURGH

Vestas-celtic Wind Technology started in year 2001 as Private Limited Company with registration number SC216807. The Vestas-celtic Wind Technology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since 2001/06/29 Vestas-celtic Wind Technology Ltd. is no longer carrying the name Lodgecrown.

The firm has 3 directors, namely Kieran W., Emma B. and Cornelis D.. Of them, Cornelis D. has been with the company the longest, being appointed on 6 February 2018 and Kieran W. and Emma B. have been with the company for the least time - from 1 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vestas-celtic Wind Technology Ltd. Address / Contact

Office Address	Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216807
Date of Incorporation	Tue, 13th Mar 2001
Industry	Manufacture of metal structures and parts of structures
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Kieran W.

Position: Director

Appointed: 01 February 2022

Emma B.

Position: Director

Appointed: 01 February 2022

Cornelis D.

Position: Director

Appointed: 06 February 2018

Hans S.

Position: Director

Appointed: 06 February 2018

Resigned: 01 February 2022

Guido H.

Position: Director

Appointed: 06 February 2018

Resigned: 01 February 2022

Malin S.

Position: Director

Appointed: 04 November 2014

Resigned: 06 February 2018

Martin K.

Position: Director

Appointed: 17 September 2013

Resigned: 04 November 2014

Svend P.

Position: Director

Appointed: 05 July 2010

Resigned: 06 February 2018

Brian I.

Position: Director

Appointed: 08 March 2010

Resigned: 17 September 2013

John C.

Position: Director

Appointed: 29 June 2009

Resigned: 15 June 2010

Hans K.

Position: Director

Appointed: 20 September 2007

Resigned: 08 March 2010

Soren M.

Position: Director

Appointed: 20 September 2007

Resigned: 25 June 2009

Richard L.

Position: Secretary

Appointed: 30 March 2007

Resigned: 18 December 2009

Klaus M.

Position: Director

Appointed: 10 January 2007

Resigned: 06 February 2018

Thomas K.

Position: Director

Appointed: 13 December 2005

Resigned: 20 September 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 09 March 2005

Resigned: 30 March 2007

Erik S.

Position: Director

Appointed: 15 October 2004

Resigned: 20 September 2007

Masons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 October 2004

Resigned: 09 March 2005

Peter M.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2005

Soren V.

Position: Director

Appointed: 16 May 2002

Resigned: 18 April 2006

Svend S.

Position: Director

Appointed: 28 March 2001

Resigned: 02 May 2005

Tom P.

Position: Director

Appointed: 28 March 2001

Resigned: 10 January 2007

Johannes P.

Position: Director

Appointed: 28 March 2001

Resigned: 16 May 2002

Jens J.

Position: Director

Appointed: 28 March 2001

Resigned: 01 June 2005

Mogens F.

Position: Director

Appointed: 28 March 2001

Resigned: 01 June 2005

Henrik T.

Position: Secretary

Appointed: 28 March 2001

Resigned: 15 October 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Vestas Northern Europe A/S from Videbaek 6920, Denmark. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vestas Northern Europe A/S

5 Herningvej, Videbaek 6920, Denmark

Legal authority	Denmark
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	1003623725
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lodgecrown	June 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, January 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, April 2019	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, May 2018	accounts	Free Download (142 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	8200000.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, June 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, April 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363(288)	2005/04/22 Annual return (Director's particulars changed)	annual return
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 9th, March 2005	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 9th, March 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/05/23 with shareholders record filed on: 23rd, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/23 with shareholders record filed on: 23rd, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 29th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 29th, June 2001	accounts	Free Download (1 page)

Vestas-celtic Wind Technology Ltd. EDINBURGH

Vestas-celtic Wind Technology Ltd. Address / Contact

Company Information / Profile

Company staff

Kieran W.

Emma B.

Cornelis D.

Hans S.

Guido H.

Malin S.

Martin K.

Svend P.

Brian I.

John C.

Hans K.

Soren M.

Richard L.

Klaus M.

Thomas K.

Pinsent Masons Secretarial Limited

Erik S.

Masons Secretarial Services Limited

Peter M.

Soren V.

Svend S.

Tom P.

Johannes P.

Jens J.

Mogens F.

Henrik T.

People with significant control

Company previous names

Company filings

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